| Name: | ULTIMA ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1995 (30 years ago) |
| Entity Number: | 1941175 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1154 LITTLE WHALENECK RD., N. MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM HAKIM | Chief Executive Officer | 3291 1ST ST, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1154 LITTLE WHALENECK RD., N. MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-12 | 2007-08-02 | Address | 3291 1ST ST, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 2007-08-02 | Address | 3291 FIRST STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110822003019 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090805002132 | 2009-08-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002330 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 051019002486 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002350 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 990907002243 | 1999-09-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 970812002005 | 1997-08-12 | BIENNIAL STATEMENT | 1997-07-01 |
| 950721000376 | 1995-07-21 | CERTIFICATE OF INCORPORATION | 1995-07-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
